Financial Crime Management

HooYu Joins the Industry’s First Financial Crime Management Ecosystem

PRNewswireSeptember 9, 20194 min

Partnering with the X-Sight Marketplace, HooYu is a leader in customer on-boarding and identity confirmation using ID document verification, biometrics, and digital footprint analysis

Compliance & Scoring

AML RightSource Named to FinTech Global’s FinCrimeTech50 List

PRNewswireMay 9, 20244 min

FinTech Global showcases AML RightSource's commitment to integrating cutting-edge technology with a people-first approach, ensuring the highest standards of compliance and risk management in the financial sector.

In-House Features

Combating Financial Crime With Anti-Money Laundering Software

FTB News DeskJanuary 4, 202411 min

Dive into how AML software safeguards the BFSI industry and builds trust in the financial sector.

Banking

BankProv selects Cable to enhance financial crime compliance program

BusinessWireOctober 30, 20234 min

Cable, provider of the leading financial crime effectiveness testing platform, announced that BankProv, a future-ready commercial bank that offers technology-driven banking solutions to its clients, has selected Cable to further enhance its financial crime compliance program with cutting-edge automated financial crime assurance and testing capabilities. As a premier Banking-as-a-Service (BaaS) provider specializing in technology-driven banking solutions to niche markets, BankProv is a trusted advisor and partner to a wide range of niche, technology-driven industries including...

Compliance & Scoring

Jack Henry launches Next-Generation Financial Crimes Platform

PRNewswireOctober 16, 20235 min

AI-powered Financial Crimes Defender helps bankers detect and prevent fraud in real-time

Guest Articles

The 5 Keys to Fortifying Cybersecurity in Financial Institutions

Arun ShresthaSeptember 13, 202312 min

Secure your financial institution with confidence using these 5 essential keys to cybersecurity. Explore proven strategies and best practices in this comprehensive guide.

Compliance & Scoring

Fraud and Financial Crime Report: Kroll

BusinessWireJune 29, 20235 min

Increasing pressure on compliance teams reinforce the need for adoption of technologies that can drive greater efficiencies in risk management, anti-money laundering (AML), sanctions and anti-bribery and corruption programs.

Risk Management

Chartis Names Feedzai Enterprise Fraud Management Category Leader

BusinessWireJune 26, 20234 min

The Chartis Enterprise Fraud Solutions, 2023: Market Update and Vendor Landscape covers several themes in the market for anti-fraud solutions Feedzai’s RiskOps Platform outperformed 21 other vendors in “Completeness of Offering”, reinforcing its ‘best in class’ cutting-edge technology in tackling financial crime Feedzai, the RiskOps platform for financial risk management, has been named a category leader in Enterprise Fraud Management by Chartis in its latest report, Enterprise Fraud Solutions, 2023: Market Update and Vendor Landscape....

Compliance & Scoring

Google Cloud Launches AML AI Product for Financial Institutions

PRNewswireJune 21, 202311 min

HSBC found AML AI identified 2-4x more suspicious activity, while reducing alert volumes by more than 60%

In-House Features

Fintech Risks and Principles of Effective Risk Management

FTB News DeskJune 19, 20239 min

Discover the comprehensive risks associated with fintech and learn about the principles of effective risk management in this article!

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